Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1528933

Complaint Review: speedy cash -

  • Submitted:
  • Updated:
  • Reported By: Anne — north wales United States
  • Author Not Confirmed What's this?
  • Why?
  • speedy cash United States

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

  For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.    

Dear Sir/Madam,   We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385 LAWSUIT COST - $2487.50 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) SETTLEMENT AMOUNT - $1156.63  
SUBJECT: LOAN Settlement AMOUNT- $1156.63 Contact AT : attorneytim.martinjplaws@gmail.com     We would like to bring to your attention that legal action is currently being pursued against you at the Court House. We felt it necessary to notify you of this development before any complications arise. It has come to our attention that you have disregarded our previous attempts to reach out to you regarding your debt to Payday Services. Your intentions in this matter are quite apparent, and we are left with no choice but to defend our interests.   UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE

1 . VIOLATION OF FEDERAL                     2 . COLLATERAL CHECK                  3. THEFT BY DECEPTION
      BANKING REGULATION                                     FRAUD


Section 19(A), Clause 21(US) contains the legal charges against you. Immediate action is necessary to prevent any further legal proceedings from our department. We demand that you take this matter seriously and address it promptly. Failure to do so will result in severe consequences.

Note: Please be advised that we are currently in the process of blocking your Social Security number and notifying all Major Credit Bureaus. This action has been taken in response to the recent security breach that has occurred. We recommend that you monitor your credit reports closely and report any suspicious activity to us immediately.
We apologize for any inconvenience this may cause and assure you that we are committed to protecting your personal information
      Note: Section 19(A), Clause 21(US) contains the legal charges against you. Immediate action is necessary to prevent any further legal proceedings from our department. We demand that you take this matter seriously and address it promptly. Failure to do so will result in severe consequences.
    A response from you is required within 24 hours of receiving this letter. Failure to comply will result in legal action pursued by our in-house attorney. We hold the right to pursue legal action for wire fraud committed through the refusal to repay a debt incurred over the Internet. Furthermore, we will seek to recover the outstanding balance in addition to any legal fees or court costs pertaining to this matter.       We regret to inform you that due to suspected fraudulent activity, it may be necessary for us to notify the appropriate authorities, including the FTC, your employer, and bank. We take the integrity of all transactions very seriously and must hold those accountable who may attempt to engage in deceptive practices.  
We have come to a settlement agreement with Easy Weekly and biweekly. You are presented with two payment options and must choose promptly.   01 :  You can immediately settle this case outside of court by paying $1150.00 in full. Alternatively, you can pay $595.50 twice with weekly installments, which will also settle the case.   02 :  You can put this case on hold outside of the courthouse by paying $266.50 today. You will then need to pay the remaining balance of $1850.50 in weekly and biweekly installments until the loan amount is paid in full. Your final decision must be communicated to us as soon as possible.
We would appreciate a timely response from you before any legal action is pursued against you.   Please provide your definitive response to this email, as I require this information to proceed with further actions. Please direct your reply to mailto: attorneytim.martinjplaws@gmail.com   It is imperative for individuals who have utilized the products and services offered by Speedy Cash to be aware that the company serves as the parent entity for over 350 payday loan websites. Included in this expansive network are well-known entities such as Cash NetUSA, Cash America, 500 Cash Advance, Personal Cash Advance, Rapid Cash, Cash America Payday Advance, Sonic Payday, Speedy Cash Check Cash Loan, Egg Loans, Quick Payday, Allied Cash, Super Pawn, Check Into Cash, Check Smart, and Cash America Net. If any of these aforementioned websites were utilized to obtain a loan, then one has engaged with a cash-related company under the purview of Speedy Cash.   Otherwise, if the necessary action is not taken, your file will be referred to our legal department, which will proceed to download the case against you. Subsequently, you will receive a court summons at your doorstep within two working days. It is recommended that you consider engaging the services of an attorney to assist you in this matter.     Note: It is important to note that the major credit bureaus are currently conducting an investigation into this case.   Please kindly let us know how you would prefer to make payment for mailto: attorneytim.martinjplaws@gmail.com We value your preferences and want to ensure a seamless transaction process for you.
Thank you for your cooperation.  
Regards, Tim Martin Gibson Law LLC.   Copyright © 2020 Gibson Law Firm LLC | Privacy | Terms of use | Carrier CONTACT US ->

Copyright © 2020 Gibson Law Firm LLC | Privacy | Terms of use | Carrier     Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 56891-140   Gibson Law LLC 15400 Knoll Trail Drive Ste. 205 Dallas, TX 75248  

This report was posted on Ripoff Report on 09/26/2023 10:13 AM and is a permanent record located here: https://www.ripoffreport.com/report/speedy-cash/saying-i-owe-money-1528933. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

Scam? Yes. SpeedyCash? Not so fast.

AUTHOR: Rick - (United States)

POSTED: Friday, September 29, 2023

This looks like a run of the mill scam email to me. I think it is extremely unlikely that it really came from Speedy Cash. The real Speedy Cash has real lawyers, who would know that you can’t serve legal papers via email, and there is no such thing as "blocking your SSN.” (They probably also don’t use Gmail addresses for legal correspondence.) Speedy Cash would have to be stupid to send an email like this. They can file real lawsuits against people who actually owe them money, so why would they confuse the courts and the public by sending out nonsense emails?

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now